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CONSTANTINE BUILDING SERVICES LIMITED

Company number 06054005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Aug 2016 CH01 Director's details changed for Mr Mark Alan Constantine on 2 August 2016
27 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 300
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 16 January 2015
Statement of capital on 2015-02-06
  • GBP 300
06 Feb 2015 CH03 Secretary's details changed for Kathryn Tracey Eason on 15 January 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 16 January 2014
Statement of capital on 2014-02-13
  • GBP 300
19 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 300
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 300
02 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 16/02/2011
02 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Mar 2010 CH03 Secretary's details changed for Kathryn Tracey Eason on 15 January 2010
05 Mar 2010 CH01 Director's details changed for Alan Michael Constantine on 15 January 2010
05 Mar 2010 CH01 Director's details changed for Mr Mark Alan Constantine on 15 January 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 16/01/09; full list of members